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Company number 01263446

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2012 CH03 Secretary's details changed for Mr Mark Ian Harvey on 2 August 2012
03 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 2 August 2011 no member list
07 Sep 2011 CH02 Director's details changed for Age Uk on 1 August 2011
01 Sep 2011 AD01 Registered office address changed from 207-221 Pentonville Road London N1 9UZ on 1 September 2011
24 Jan 2011 AA Full accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 2 August 2010 no member list
06 Sep 2010 CH01 Director's details changed for Mr Mark Ian Harvey on 2 August 2010
06 Sep 2010 CH02 Director's details changed for Age Uk on 2 August 2010
04 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
30 Sep 2009 MEM/ARTS Memorandum and Articles of Association
30 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2009 363a Annual return made up to 02/08/09
22 Apr 2009 288b Appointment terminate, director john williams logged form
07 Apr 2009 288b Appointment terminated director angus young
07 Apr 2009 288b Appointment terminated director christopher woodbridge
07 Apr 2009 288b Appointment terminated director john williams
07 Apr 2009 288b Appointment terminated director leonard sanderson
07 Apr 2009 288b Appointment terminated director michael roberts
07 Apr 2009 288b Appointment terminated director simon waugh
07 Apr 2009 288b Appointment terminated director janet lord
07 Apr 2009 288b Appointment terminated director william rice
07 Apr 2009 288b Appointment terminated director rosemary kelly
07 Apr 2009 288b Appointment terminated director brian fox
07 Apr 2009 288b Appointment terminated director june crown